Date | Description |
2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN ERIC MITTELMAN |
2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENNIS THOMPSON |
2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MITTELMAN |
2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
2021-05-07 |
delete company_previous_name GLYNWED TRUSTEES (1970) LIMITED |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
2019-02-07 |
delete address JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG |
2019-02-07 |
insert address AGA RANGEMASTER MEADOW LANE LONG EATON NOTTINGHAM UNITED KINGDOM NG10 2GD |
2019-02-07 |
update registered_address |
2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
JUNO DRIVE LEAMINGTON SPA
WARWICKSHIRE
CV31 3RG |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
2017-12-15 |
update statutory_documents DIRECTOR APPOINTED PAMELA MARY SISSONS |
2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR |
2017-11-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFG NOMINEES LIMITED |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGA RANGEMASTER GROUP LIMITED |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-09-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-08-23 |
update statutory_documents 21/06/16 FULL LIST |
2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM KILLER / 21/06/2016 |
2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARROP / 21/06/2016 |
2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY TONKS / 21/06/2016 |
2016-08-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 21/06/2016 |
2016-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-08 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES SINCLAIR |
2016-05-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN MCKAY LINDSAY |
2016-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MORTON |
2016-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-25 |
update statutory_documents 21/06/15 FULL LIST |
2015-02-02 |
update statutory_documents DIRECTOR APPOINTED BRUCE MORTON |
2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-06-26 |
update statutory_documents 21/06/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-06-24 |
update statutory_documents 21/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAGSHAWE / 02/09/2012 |
2012-06-26 |
update statutory_documents 21/06/12 FULL LIST |
2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-23 |
update statutory_documents 21/06/11 FULL LIST |
2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-22 |
update statutory_documents 21/06/10 FULL LIST |
2010-04-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAGSHAWE / 25/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM KILLER / 25/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARROP / 25/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE MILNE / 25/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY TONKS / 25/11/2009 |
2009-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID LLOYD / 25/11/2009 |
2009-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SINCLAIR / 21/10/2009 |
2009-09-23 |
update statutory_documents DIRECTOR APPOINTED PAUL HENRY TONKS |
2009-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
2009-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FARROW |
2008-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
4 ARLESTON WAY
SHIRLEY
SOLIHULL
B90 4LH |
2008-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 |
2008-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-08-01 |
update statutory_documents COMPANY NAME CHANGED AFG TRUSTEES (1970) LIMITED
CERTIFICATE ISSUED ON 01/08/08 |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN GARDNER |
2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
2006-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
2004-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
4 ARLESTON WAY
SHIRLEY
SOLIHULL
B90 4LH |
2003-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
2003-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/03 FROM:
HEADLAND HOUSE
NEW COVENTRY RD
SHELDON
BIRMINGHAM B26 3AZ |
2003-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS |
2001-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-26 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
2001-05-01 |
update statutory_documents COMPANY NAME CHANGED
GLYNWED TRUSTEES (1970) LIMITED
CERTIFICATE ISSUED ON 01/05/01 |
2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-07-26 |
update statutory_documents RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS |
2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-12 |
update statutory_documents SECRETARY RESIGNED |
1999-12-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
1999-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-24 |
update statutory_documents SECRETARY RESIGNED |
1998-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
1998-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-07 |
update statutory_documents SECRETARY RESIGNED |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
1997-06-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/05/97 |
1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
1996-07-23 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
1995-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
1994-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/92 |
1993-07-28 |
update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
1992-08-03 |
update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
1992-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
1991-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/91 |
1991-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
1990-12-18 |
update statutory_documents S252,S366A,S386 06/12/90 |
1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
1990-08-21 |
update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-10-05 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
1988-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/87 |
1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-08-26 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
1988-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1988-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86 |
1987-08-28 |
update statutory_documents DIRECTOR RESIGNED |
1987-08-26 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
1987-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
1986-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-08-16 |
update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |